PCD Cochairs 2015-01-20 Webex: Difference between revisions
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PaulSherman (talk | contribs) Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs_2015-01-13_Webex :3. Profiles and TF Updates :- Re..." |
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=== Participants === | === Participants === | ||
: Cochairs: Monroe Pattillo, Jeff McGeath | |||
: Cochairs: Monroe Pattillo, | |||
: Technical Project Manager: Paul Sherman, | : Technical Project Manager: Paul Sherman, | ||
: Chair: | : Chair: Jeff McGeath | ||
=== Discussion === | === Discussion === | ||
Revision as of 15:48, 20 January 2015
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2015-01-13_Webex
- 3. Profiles and TF Updates
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- 5. IHE International
- - IHE Columbia -
- 6. Review PC&TC Agenda: PCD PC&TC 2015-01-21 Webex
- 7. Review one Wiki page for updating
- - PCD pages needing work
- 8. Calendar - Excel Patient Care Device
- - IHE Milestones
- 9. Recruiting and Membership
- - Cochair
- 10. Action Items
- 11. Meeting Dates: Define Next Meeting Dates
- - PC, Feb 11
- - PC & TC Jan 21
- - TC Feb 4
- 12. Additional Business
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Monroe Pattillo, Jeff McGeath
- Technical Project Manager: Paul Sherman,
- Chair: Jeff McGeath
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair:Status/Discussion: Decisions/Issues:
- Agenda Accepted
Action(s):
- - No new Action Items
2 Review Meeting Summaries
- Chair:Status/Discussion: Meeting notes reviewed - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/Discussion: - Announcements:
placeholder
- 3. Profiles and TF Updates
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- 5. IHE International
- - IHE Columbia -
- 6. Review PC&TC Agenda: PCD PC&TC 2015-01-21 Webex
- 7. Review one Wiki page for updating
- - PCD pages needing work
- 8. Calendar - Excel Patient Care Device
- - IHE Milestones
- 9. Recruiting and Membership
- - Cochair
- 10. Action Items
- 11. Meeting Dates: Define Next Meeting Dates
- - PC, Feb 11
- - PC & TC Jan 21
- - TC Feb 4
- 12. Additional Business
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Feb 3, 2015 PCD Cochairs 2015-02-03 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Feb 11, 2015 PCD PC 2015-02-11 Webex
- - PC&TC Jan 21, 2015 PCD PC&TC 2015-01-21 Webex
- - TC Feb 4, 2015 PCD TC 2015-02-04 Webex